Agustin REYES GARZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | REYES GARZA |
|---|---|
| First name/Name | Agustin |
| Full name/Name | Agustin REYES GARZA |
| Type | Name |
| Last name/Name | DON PILO |
|---|---|
| Full name/Name | DON PILO |
| Type | Alias |
| Quality | Weak |
Addresses (6)
| Street | Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza, Mexico City, C.P. 15510, Distrito Federal, Mexico |
| Street | c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico |
| Street | c/o ESTETICA CAR WASH S.A. DE C.V. |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico |
| Street | Calle Violetas No. 371 Colonia Las Bodegas |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Violetas No. 371 Colonia Las Bodegas, Zapopan, Jalisco, Mexico |
| Street | Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo, Mexico City, C.P. 11800, Distrito Federal, Mexico |
| Street | Calle Milpa No. 87 Colonia El Vigia |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Calle Milpa No. 87 Colonia El Vigia, Zapopan, C.P. 45100, Jalisco, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: REGA570821RCA |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 20:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.